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Financial Action Task Force on Money Laundering / Business / Terrorism financing / Money laundering / Economics / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development


High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 24 October 2014 Paris, 24 October[removed]The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat
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Document Date: 2014-10-26 07:08:52


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File Size: 428,25 KB

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Paris / /

Country

Indonesia / Algeria / Ecuador / Iran / Myanmar / Islamic Republic of Iran / /

Event

Diplomatic Relations / /

Organization

Financial Action Task Force / /

Position

correspondent / /

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